Change Capital Services Limited

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dissolved

Change Capital Services Limited

04487381•Private Limited With Share Capital

1St Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS183TX

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Incorporated

16/07/2002

Company Age

23 years

Directors

5

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Change Capital Services Limited (04487381) is a private limited with share capital incorporated on 16/07/2002 (23 years old) and registered in stockton-on-tees, TS183TX. The company operates under SIC code 82990.

Private Limited With Share Capital
SIC: 82990
Incorporated 16/07/2002
TS183TX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

4

Shareholders

Board of Directors

4
L
luc emile rene vandevelde
director
R
roger anthony holmes
director
S
steven george petrow
director
S
stephan maximilian lobmeyr
director

Filed Documents

95
Gazette Dissolved Liquidation
Category:Gazette
Date:03-05-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-02-2021
Resolution
Category:Resolution
Date:26-02-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:17-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:01-08-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:09-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2007
Legacy
Category:Address
Date:26-09-2007
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2006
Legacy
Category:Annual Return
Date:07-08-2006
Legacy
Category:Address
Date:25-07-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Officers
Date:21-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2005
Legacy
Category:Annual Return
Date:18-07-2005
Legacy
Category:Officers
Date:16-05-2005
Legacy
Category:Officers
Date:16-05-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Address
Date:08-09-2004
Legacy
Category:Annual Return
Date:27-08-2004
Legacy
Category:Address
Date:27-08-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2004
Legacy
Category:Annual Return
Date:21-08-2003
Legacy
Category:Officers
Date:20-08-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Officers
Date:27-02-2003
Legacy
Category:Capital
Date:27-02-2003
Legacy
Category:Accounts
Date:27-08-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Capital
Date:29-07-2002
Legacy
Category:Officers
Date:29-07-2002
Legacy
Category:Officers
Date:29-07-2002
Legacy
Category:Officers
Date:29-07-2002
Resolution
Category:Resolution
Date:21-07-2002
Resolution
Category:Resolution
Date:21-07-2002
Resolution
Category:Resolution
Date:21-07-2002
Resolution
Category:Resolution
Date:21-07-2002
Resolution
Category:Resolution
Date:21-07-2002
Resolution
Category:Resolution
Date:21-07-2002
Incorporation Company
Category:Incorporation
Date:16-07-2002

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2021
Filing Date02/10/2020
Latest Accounts31/12/2019

Trading Addresses

1St Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, Ts18 3Tx, TS183TXRegistered

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Contact

1St Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS183TX